Search OpenSanctions

Advanced

Бушковський Денис Олексійович

Sanctioned entity
TypePerson[sources]
NameBushkovskii Denis · Бушковский Денис Алексеевич · Бушковський Денис Олексійович · ДЕНИС АЛЕКСЕЕВИЧ БУШКОВСКИЙ[sources]
AliasBushkovskyi Denys Oleksiiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДЕНИС[sources]
INN352515584706[sources]
Last nameБУШКОВСКИЙ[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23114-buskovskij-denis-oleksijovic · ru-inn-352515584706

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting